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AL ARAFAH INVESTMENT LIMITED

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AL ARAFAH INVESTMENT LIMITED

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Key Data

Status

Active

Company No.

07874695

Incorporation date

08/12/2011

Size

Unaudited abridged

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

9 Whitwell Road, London E13 8BPCopy
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Latest events (Record since 08/12/2011)
dot icon20/04/2026
Confirmation statement made on 2026-03-04 with no updates
View PDF (3 pages)
dot icon18/04/2026
Termination of appointment of Ahmedur Reja Choudhury as a director on 2026-04-02
View PDF (1 pages)
dot icon18/04/2026
Termination of appointment of Hussain Ahmed as a director on 2026-04-02
View PDF (1 pages)
dot icon29/09/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (6 pages)
dot icon17/03/2025
Confirmation statement made on 2025-03-04 with no updates
View PDF (3 pages)
dot icon13/12/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (6 pages)
dot icon18/03/2024
Confirmation statement made on 2024-03-04 with no updates
View PDF (3 pages)
dot icon28/09/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (6 pages)
dot icon22/03/2023
Confirmation statement made on 2023-03-04 with no updates
View PDF (3 pages)
dot icon29/09/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (6 pages)
dot icon08/04/2022
Confirmation statement made on 2022-03-04 with no updates
View PDF (3 pages)
dot icon29/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon04/03/2021
Confirmation statement made on 2021-03-04 with updates
View PDF (4 pages)
dot icon24/12/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (7 pages)
dot icon18/05/2020
Confirmation statement made on 2020-03-04 with no updates
View PDF (3 pages)
dot icon26/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (6 pages)
dot icon29/04/2019
Confirmation statement made on 2019-03-04 with updates
View PDF (4 pages)
dot icon27/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon15/03/2018
Confirmation statement made on 2018-03-04 with no updates
View PDF (3 pages)
dot icon14/07/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon08/05/2017
Confirmation statement made on 2017-03-04 with updates
View PDF (8 pages)
dot icon08/05/2017
Termination of appointment of Azad Ahmad Mullah as a director on 2016-03-05
View PDF (1 pages)
dot icon08/05/2017
Termination of appointment of Syed Ashraf Hussain as a director on 2016-03-05
View PDF (1 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon08/04/2016
Annual return made up to 2016-03-04 with full list of shareholders
View PDF (9 pages)
dot icon23/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon26/03/2015
Annual return made up to 2015-03-04 with full list of shareholders
View PDF (9 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon04/03/2014
Annual return made up to 2014-03-04 with full list of shareholders
View PDF (7 pages)
dot icon04/03/2014
Appointment of Mr Azad Ahmad Mullah as a director
View PDF (2 pages)
dot icon04/03/2014
Appointment of Mr Syead Ashraf Hussain as a director
View PDF (2 pages)
dot icon04/03/2014
Appointment of Mr. Hussain Ahmed as a director
View PDF (2 pages)
dot icon04/03/2014
Director's details changed for Mr Mohammed Moinulhaque Choudhury on 2014-03-04
View PDF (2 pages)
dot icon02/01/2014
Annual return made up to 2013-12-08 with full list of shareholders
View PDF (5 pages)
dot icon02/01/2014
Termination of appointment of Mohammed Shuheb as a director
View PDF (1 pages)
dot icon18/12/2013
Registered office address changed from 11 Plashet Grove London E6 1AD United Kingdom on 2013-12-18
View PDF (1 pages)
dot icon04/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon23/07/2013
Appointment of Mr Ahmedur Reja Choudhury as a director
View PDF (2 pages)
dot icon04/02/2013
Annual return made up to 2012-12-08 with full list of shareholders
View PDF (4 pages)
dot icon06/03/2012
Termination of appointment of Muhammad Khan as a director
View PDF (1 pages)
dot icon01/02/2012
Registered office address changed from 24 Osborn Street London E16TD England on 2012-02-01
View PDF (1 pages)
dot icon08/12/2011
Incorporation
View PDF (26 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
8.44K
-
0.00
51.08K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ahmed, Hussain
Director
04/03/2014 - 02/04/2026
18
Choudhury, Mohammed Moinul Haque
Director
08/12/2011 - Present
7
Hussain, Syed Ashraf
Director
04/03/2014 - 05/03/2016
4
Choudhury, Ahmedur Reja
Director
23/07/2013 - 02/04/2026
21
Shuheb, Mohammed
Director
08/12/2011 - 02/01/2014
2

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AL ARAFAH INVESTMENT LIMITED

AL ARAFAH INVESTMENT LIMITED is an(a) Active company incorporated on 08/12/2011 with the registered office located at 9 Whitwell Road, London E13 8BP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AL ARAFAH INVESTMENT LIMITED?

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AL ARAFAH INVESTMENT LIMITED is currently Active. It was registered on 08/12/2011 .

Where is AL ARAFAH INVESTMENT LIMITED located?

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AL ARAFAH INVESTMENT LIMITED is registered at 9 Whitwell Road, London E13 8BP.

What does AL ARAFAH INVESTMENT LIMITED do?

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AL ARAFAH INVESTMENT LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AL ARAFAH INVESTMENT LIMITED?

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The latest filing was on 20/04/2026: Confirmation statement made on 2026-03-04 with no updates.